Officer:
NOORDZIJ- SOLOGNIER, JEANETTE GERALDINE
Connections:
Entity (6)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| BPO CARIBBEAN | Owner | 09-NOV-2006 | - | 24-FEB-2006 | Aruba | - | Paradise Papers |
| DIRECT INSURANCE | Owner | 02-APR-2003 | - | 01-APR-2003 | Aruba | - | Paradise Papers |
| COMPLIANCE & FORENSIC SERVICES CARIBBEAN N.V. | Managing director | 20-DEC-2012 | - | 20-DEC-2012 | Aruba | - | Paradise Papers |
| FCSCA FORENSIC SERVICES CARIBBEAN N.V. | Managing director | 23-MAR-2011 | - | 23-MAR-2011 | Aruba | - | Paradise Papers |
| FSC FORENSIC SERVICES CARIBBEAN | Owner | 11-JAN-2011 | - | 01-OCT-2010 | Aruba | - | Paradise Papers |
| SANDISOL HOLDING N.V. | Managing director | 07-SEP-2007 | - | 07-SEP-2007 | Aruba | - | Paradise Papers |
How to download this database
The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.